DDS HEALTHCARE LIMITED
LONDON DDS INVESTMENTS LIMITED

Hellopages » Essex » Rochford » SS6 7EW

Company number 05599819
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address THE SMILE CENTRE 33-35A HIGH STREET, RAYLEIGH, LONDON, ESSEX, UNITED KINGDOM, SS6 7EW
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from The Smile Centre 36 High Street Rayleigh London Essex SS6 7EW United Kingdom to The Smile Centre 33-35a High Street Rayleigh London Essex SS6 7EW on 16 December 2016; Director's details changed for Dr Stephen Keane on 1 December 2016; Director's details changed for Mr Declan Keane on 1 December 2016. The most likely internet sites of DDS HEALTHCARE LIMITED are www.ddshealthcare.co.uk, and www.dds-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Dds Healthcare Limited is a Private Limited Company. The company registration number is 05599819. Dds Healthcare Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Dds Healthcare Limited is The Smile Centre 33 35a High Street Rayleigh London Essex United Kingdom Ss6 7ew. . KEANE, Stephen is a Secretary of the company. KEANE, Declan is a Director of the company. KEANE, Stephen, Dr is a Director of the company. Secretary KEANE, Kathleen has been resigned. Director KEANE, Denis Joseph has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
KEANE, Stephen
Appointed Date: 27 November 2012
Director
KEANE, Declan
Appointed Date: 21 October 2005
58 years old
Director
KEANE, Stephen, Dr
Appointed Date: 21 October 2005
51 years old

Resigned Directors

Secretary
KEANE, Kathleen
Resigned: 27 November 2012
Appointed Date: 21 October 2005
Director
KEANE, Denis Joseph
Resigned: 27 November 2012
Appointed Date: 18 November 2005
85 years old

Persons With Significant Control

Mr Stephen Keane
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Declan Keane
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DDS HEALTHCARE LIMITED Events

16 Dec 2016
Registered office address changed from The Smile Centre 36 High Street Rayleigh London Essex SS6 7EW United Kingdom to The Smile Centre 33-35a High Street Rayleigh London Essex SS6 7EW on 16 December 2016
01 Dec 2016
Director's details changed for Dr Stephen Keane on 1 December 2016
01 Dec 2016
Director's details changed for Mr Declan Keane on 1 December 2016
01 Dec 2016
Registered office address changed from 6 Turnpike Lane London N8 0PT to The Smile Centre 36 High Street Rayleigh London Essex SS6 7EW on 1 December 2016
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 37 more events
21 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2006
New director appointed
15 Nov 2005
Particulars of mortgage/charge
04 Nov 2005
Particulars of mortgage/charge
21 Oct 2005
Incorporation

DDS HEALTHCARE LIMITED Charges

14 November 2005
Mortgage deed
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 33/35 high street rayleigh essex. Together with all…
28 October 2005
Debenture deed
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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